Troika Merchants Private Limited
About Troika Merchants Private Limited
Data last updated:
Troika Merchants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the iron and steel segment of the steel sector. It was incorporated on 02 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27107MH2009PTC190047.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tarang Metals Private Limited. It was led by directors Khyati Vijaykumar Dalmia and Swati Vijaykumar Dalmia.
The registered office was at 106 – A/1 Main Frame Royal Palms Aarey Colony Goregaon(East), Mumbai, Maharashtra, India – 400065.
Company details
Contact details
Troika Merchants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address106 – A/1 Main Frame Royal Palms Aarey Colony Goregaon(East), Mumbai, Maharashtra, India – 400065
- IndustrySteel, Iron & Steel, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Troika Merchants Private Limited
Year-wise financial statements and ratios of Troika Merchants Private Limited are in the company report Buy the company report.
Board of directors of Troika Merchants Private Limited
Troika Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Vijaykumar Dalmia | Director | 05 May 2011 | 15 Years 5 Months | As last reported |
| Swati Vijaykumar Dalmia | Director | 05 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Troika Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Troika Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Troika Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Troika Merchants Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Khyati Vijaykumar Dalmia was appointed as Director on 05 May 2011.
Frequently asked questions
Troika Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Troika Merchants was a private limited company based in Mumbai, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 02 February 2009 and is registered under CIN U27107MH2009PTC190047. The company has been struck off by the Registrar of Companies and is no longer operational.
Troika Merchants had 2 directors:
- Khyati Vijaykumar Dalmia - Director
- Swati Vijaykumar Dalmia - Director
The CIN (Corporate Identification Number) of Troika Merchants is U27107MH2009PTC190047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Troika Merchants is at 106 – A1 Main Frame Royal Palms Aarey Colony GoregaonEast, Mumbai, Maharashtra, India – 400065.
Troika Merchants was incorporated on 02 February 2009. It is registered with the Registrar of Companies, Mumbai.
Troika Merchants operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
Khyati Vijaykumar Dalmia was appointed as Director on 05 May 2011. Nitishkumar Omprakash Agrawal ceased to be Director on 05 May 2011. Swati Vijaykumar Dalmia was appointed as Director on 05 May 2011. Troika Merchants has 4 board changes on record in total.
Yes. Troika Merchants was formerly known as Tarang Metals Private Limited.
Troika Merchants can be reached at its registered office: 106 – A1 Main Frame Royal Palms Aarey Colony GoregaonEast, Mumbai, Maharashtra, India – 400065.
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